Proposed Renewal Of Shareholders' Mandate On Recurrent Related Party Transactions

BackJul 27, 2009
General Announcement
Reference No RP-090727-55726

 

Company Name
:
 RELIANCE PACIFIC BERHAD  
Stock Name
:
 RPB  
Date Announced
:
 27/07/2009  


Type
:
 Announcement
Subject
:
RELIANCE PACIFIC BERHAD ("RPB" or "the Company)

PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS

Contents
:
The Board of Directors of RPB wished to announce that the Company proposes to seek shareholders' approval on the Proposed Renewal of Shareholders' Mandate for recurrent related party transactions at the forthcoming AGM.

A circular containing the details of the Proposed Shareholders' Mandate will be dispatched to shareholders of the Company in due course.

This announcement is dated 27 July 2009.
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